BRAM.L Regulatory News (BRAM)

19 Nov 2009 16:08



19 November 2009

Brammer plc ("Brammer" or the "Company")

DIRECTORS' AND PDMR INTERESTS IN SHARES

In accordance with DTR 3.1.4 R, Brammer announces the following transactions in respect of its ordinary share capital of 20 pence each by directors and other persons discharging managerial responsibility ("PDMRs") of Brammer and their Connected Persons who took up their rights following Brammer's recent rights issue.

Under the Rights Issue, Qualifying Shareholders had the right to buy 1 Rights Issue Share for every 1 Existing Ordinary Share held at the Record Date of 27 October 2009 at a price of 72 pence per Rights Issue Share.

The table below shows the number of ordinary shares acquired by the directors and other PDMRs of the Company under the Rights Issue and the total number of ordinary shares held by the directors and other PDMRs following the Rights Issue.

Capitalised terms that are not otherwise defined in this announcement have the meaning given to them in the prospectus issued by the Company on 6 October 2009.

For information, options and conditional awards of shares granted to the directors and other PDMRs under the Company's Share Incentive Schemes are to be adjusted to compensate for the effect of the Rights Issue in accordance with the rules of such Share Incentive Schemes. Adjusted options and awards will be disclosed in the Company's 2009 Remuneration Report.

Name of authorised Company official responsible for making this notification:

Graham Jones

Deputy Company Secretary

Brammer plc

0161 902 5573

19 November 2009